Regular Meeting - July 13, 2022
- INTRODUCTION
- DELEGATIONS
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REPORTS
- 1. Introduction of a Sustainable Procurement Action Plan
- 2. Waiving of Fees for Business Improvement Zone Organized COVID Recovery Events
- 3. Human Resources Strategic Alignment of the Flexible Workplace Program
- 4. Building Safer Communities Fund: Initial Proposal Overview
- 5. Market Lands Southern Development Site
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6. Board of Revision - Implementation of Audit Recommendations
- Attachment A: Board of Revision - Board of Revision Audit
- Attachment B: Board of Revision Order template
- Attachment C: Online instructions on how to prepare for a hearing - Residential
- Attachment C: Online instructions on how to prepare for a hearing - Business
- Attachment C: Online instructions on how to prepare for a hearing - Commercial
- Attachment D: Assessment and Taxation Brochure outlining the assessment process
- Attachment E: Preferred Qualifications for Members
- Attachment F: Cross Jurisdictional Review of Board Members Remuneration (Extract of Audit Report Page 80)
- 7. Amendment to the Procedure By-law Regarding Government Leaders Appearing in Delegation at Council and Committee Meetings
- 8. Park Renaming - Louise Johnston Park
- 9. Subdivision and Rezoning - 1447 St. Anne's Road - DASZ 19/2022
- 10. Subdivision and Rezoning - 140 Otter Street, 1455 and 1465 Buffalo Place and 125, 155, 165 and 175 Fennell Street - DASZ 22/2022
- 11. Subdivision and Rezoning - 597-599 Washington Avenue - DASZ 20/2022
- 12. Subdivision and Rezoning - North of Ferrier Street, west of CP Rail Winnipeg Beach line (Highland Pointe Phase 4) - DASZ 25/2022
- 13. Subdivision and Rezoning- 398 Elmhurst Road - DASZ 17/2022
- 14. Rezoning - 613 Parkdale Street - DAZ 207/2022
- 15. Winnipeg Police Pension Plan Use of Letters of Credit Annual Report
- 16. Proposed Opening of public walk between 107 and 111 Selkirk Avenue, south of Pritchard Avenue as part of the North Winnipeg Parkway Project - DAO 2/2022
- 17. Broadway Centennial Fountain Project Funding Agreement for the Receipt of a Grant from the Downtown Winnipeg Business Improvement Zone ('BIZ') and Amendment of the 2022 Capital Budget
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18. Negotiations - City of Winnipeg and the Winnipeg Fire Paramedic Senior Officers' Association
- Attachment 1 - Letter from City Auditor, City of Winnipeg
- Attachment 2 - Letter from KPMG LLP
- Attachment 3 - Memorandum of Agreement
- Attachment 4 - City of Winnipeg and The Winnipeg Fire Paramedic Senior Officers' Association Collective Agreement, August 20, 2017 to August 31, 2021
- Attachment 5 - Info graphics - Net of concessions
- 19. 2021 Councillors' Ward Allowance (CWA) Audit
- 20. Citizen Member Appointment - CentrePort Canada Inc.
- 21. Funding for the Sage Creek Play Area
- AUDIT COMMITTEE
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REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED JUNE 28, 2022
- 1. Comprehensive Integrated Waste Management Strategy (CIWMS) Annual Report
- 2. Winnipeg Climate Action Plan - Annual Report
- 3. Request for Budget Revision for the North End Sewage Treatment Plant (NEWPCC) Interim Phosphorous Removal Capital Project
- 4. Procurement Model Recommendation and Revised Cost Estimate for the North End Sewage Treatment Plant (NEWPCC) Upgrade - Biosolids Facilities Project
- 5. Request for Budget Revision for the South End Sewage Treatment Plant (SEWPCC) Nutrient Removal/Expansion Capital Project
- 6. Community Energy Investment Roadmap to Reach Net Zero Emissions by 2050
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REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED JUNE 29, 2022
- 1. WFPS Staffing Sustainability and Response Plan
- 2. Winnipeg One Million Tree Challenge Annual Report
- 3. Consolidation of Capital Budgets and Acceptance of Grants
- 4. Community Incentive Grant - West End Business Improvement Zone
- 5. Community Incentive Grant - City of Winnipeg
- 6. Community Incentive Grant - Toba Centre for Children and Youth
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED JULY 12, 2022
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED JULY 4, 2022
- 1. Award of Contract for the Construction of the North District Police Station at 100 Sinclair Street - Tender No. 442-2021B - Project No. 2017-108
- 2. Annual Review of Part II Section 3 (Land Value) of the 2002 Development Agreement Parameters
- 3. Proposed Sale of City-owned Property - 1520 Corydon Avenue (Former River Heights Library)
- 4. Amendment to Council Decision - Declaration of Surplus Land - City-Owned Property Located at 1121 Wabasha Street
- 5. Glenwood Neighbourhood Infill Planning Project
- 6. Recommendations Regarding the Board of Adjustment
- 7. Extension of Time - Subdivision and Rezoning - 70 Lexington Park and Unnumbered Lexington Park
- 8. Extension of Time - Closing of Public Lane North of 341 Scotia Street between Scotia Street and the Red River
- 9. Extension of Time - Subdivision and Rezoning - 265 Osborne Street
- 10. Proposed Servicing Agreement - DASSF 527/2022 Proposed Subdivision of Land Located at 20 Dunlop Avenue
- 11. Proposed Servicing Agreement - DASSF 520/2022 Proposed Subdivision of Land Located at 1116 Clarence Avenue
- 12. Subdivision - 45/55/100 Daman Farm Road and 2974 St. Mary's Road - DAS 24/2022
- 13. Subdivision and Rezoning - South side of John Brebeuf Place, West of Centennial Street, North of Grant Avenue - DASZ 21/2022
- 14. Subdivision and Rezoning - 1792 Pembina Highway - DASZ 48/2021
- 15. Amendments to the Vacant Buildings By-law No. 79/2010
- 16. Subdivision and Rezoning - 230 University Crescent - DASZ 15/2022
- Appendix B - Proposed By-law
- Locations of Existing and Proposed Trees
- 17. Street Name Change - Conservatory Drive to Diversity Drive and Locomotive Drive to Leaf Way
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REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JULY 5, 2022
- 1. Air Force Way Realignment Phase 2 - Amendment of Project Authorization
- 2. Reimbursement from the Island Lakes Residents Group Towards Construction of Multi-Use Pathway Connecting Lagimodiere Boulevard and Sage Creek Boulevard to de la Seigneurie Boulevard
- 3. Winnipeg Road Safety Strategic Action Plan
- 4. Reporting on the Snow Clearing and Ice Control Policy
- 5. Warranted Projects within the Traffic Engineering Improvement Program
- 6. New 2022 Capital Projects - New Provincial Funding for Road Construction, Rehabilitation, Preservation and Repair Projects
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REPORT OF THE STANDING POLICY COMMITTEE ON INNOVATION AND ECONOMIC DEVELOPMENT DATED JULY 7, 2022
- No report
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REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED JULY 8, 2022
- No report
- REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED JULY 6, 2022
- CONSENT AGENDA AND ADJOURNMENT